Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-09-05 16:05:32 |
Versijas komentārs | with formatting corrections |
Teksts |
PĀVELS REBENOKS, Chairman of the Council Education: 2007 University of Latvia. Master’s Degree in Law.
2003 Latvian Maritime Academy. Qualification of engineer – navigator.
Working experience:
Working experience: 2008 – present “Rebenoks & Vilders” Law office. Partner / Attorney at Law 2010 – 2011 PricewaterhouseCoopers, Head of Legal department 2005 – 2008 ”A.Alliks, R.Balodis and partners” Law office. Attorney at Law 2005 – 2007 The executive board of the Riga City Kurzeme district , Adviser of the Executive Director 2005 “Riga Sea Line” , Deputy Chairman of the Council 2005 ”Treilons & Petrovichs” Law office, Attorney 2003 – 2004 Ventspils free port, Member of the Board
SHIAC Arbiter since 2018. LCIA (London Court of International Arbitration), member since 2018. Member of Latvian Collegium of Sworn Advocates since 2005.
The candidate does not own JSC Olainfarm shares.
IRINA MALIGINA Education: 2008 – 2009 Regent’s Business School, London, UK. Master's Program in General Management
2005 – 2007 DCT International Hotel and Business Management School and Massachusetts University, Vitznau, Switzerland. Two Business Management Bachelor Diplomas in Hotel and Tourism Management Program
2002 – 2005 Ecole des Roches, Verneuil- Sur- Avre, France
2001 – 2002 Bishop’s College School, Sherbrooke, Quebec, Canada.
Working experience and positions in other capital companies:
Since 2018 Olmafarm SIA, Board Member 2017 - 2018 Olainfarm JSC, Purchasing Unit 2013 - 2017 Olainfarm JSC, HR Department 2014 - 2017 Olainfarm JSC – Silvanols SIA, export manager.
The candidate owns 25 JSC Olainfarm shares.
MĀRTIŅŠ KRIEĶIS Education: 2011 – present Baltic International Academy, Doctoral studies.
2006 – 2007 Latvian Police Academy, Master degree in Law.
1999 - 2005 The University of Latvia, Faculty of Law, Law, Qualification of Lawyer
1990 – 1992 Riga Food Industry Mechanics and Technology School, Business Management studies
1987 – 1990 Riga Technical University, Faculty of Architecture and Building
Working experience:
Since 2013 procurist at KRIEKIS LAW OFFICE Ltd. 2014 Director of the Legal department of Riga International Airport Since 2009 Partner at the Law firm Rebenoks & Vilders. Since 2006 Procurist at Ziemelu vārdi Ltd. Since 2003 Partner at the Law firm Šiks un Krieķis 2000-2007 Director at Latvian – Belgian Joint Capital Venture Amugames Ltd.
The candidate does not own JSC Olainfarm shares.
DAINA SIRLAKA Education: 1986-1991 University of Latvia, Master degree in economics
Practical certified life coach Certificate of International Bookkeeping Standards from Institute of Financial Accountants
Working experience: Since 2007 board member of PERISHA Ltd. 2006 - 2007 Managing Director at Vesta Finanses Ltd. 2002 – 2005 Chief Accountant at Narvesen Baltija Ltd.
The candidate does not own JSC Olainfarm shares.
SIGNE BALDERE - SILDEDZE Education: 1994 -1997 International Hotel Managment School, Institute Lucern, Switzerland
1993 Riga 2nd Secondary School
1992 - 1993 Boston High School, USA
1989-1991 Minesota High School, USA.
Working experience : 2018 JSC Olainfarm, HR department Since 2014 SIA LOUVRE, Board Member 2009 - 2012 JSC Olainfarm, Member of the Council 2005 - 2008 JSC Olainfarm, Deputy Head of Administrative Department 1998 -2004 Hotel Metzgern in Sarnen CH (Switzerland), Manager
The candidate does not own JSC Olainfarm shares.
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